OpenCompanies

Jenkins Felixstowe Ltd

Company number
06644524
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2008
Nature of business
Other transportation support activities
Corporate group
RMS Ports Limited (43 companies)

Registered office

Unit 3 Langton Park Port Of Liverpool
Regent Road
Bootle
L20 1HA

Previous names

  • Marexport UK Limited (until 30 Aug 2021)

Officers

NameRoleAppointedResigned
VELO, Federico Director 19 Dec 2013 24 May 2016
FULVIO, D'Angelo Director 21 Apr 2016 27 Apr 2021
FABIO, Del Corona Luigi Director 21 Apr 2016 27 Apr 2021
VERGANO, Gianluca Director 11 Jul 2008 27 Apr 2021
VERGANO, Gianluca Secretary 11 Jul 2008 27 Apr 2021
TRAVERSO, Roberto Director 11 Jul 2008 27 Apr 2021
O'HARE, Paul Joseph Director 27 Apr 2021 1 Feb 2022
PRENTER, Paul Michael Director 27 Apr 2021 29 Jul 2022
GASKELL, Robert Paul Director 1 Aug 2022 27 Jan 2023
ARCHER, Daniel Jonathon Director 2 Jan 2024 14 Mar 2025
DOWD, William Alan Director 27 Apr 2021
STEWART, James Robert Director 27 Apr 2021
POWDERLY, Nicola Director 27 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Gianluca Vergano Significant Influence Or Control 6 Apr 2016 27 Apr 2021
Jenkins Shipping Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2021

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
30 Apr 2024 £1,103,676 £185,500 21
30 Apr 2023 £1,246,674 £340,690 28
30 Apr 2022 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £192,454 £33,379 -
31 Dec 2010 £74,749 £49,664 -
31 Dec 2009 - - -

Connections

Owned by

Jenkins Felixstowe Ltd → Jenkins Shipping Company Limited → Jenny Bidco Limited → Jenny Topco Limited → Alcuin Gp Iv LLP

Directors’ other companies

Companies at the same address

Data